Momwe Mungamalizire KYC pa Olymptrade
Njira yotsimikizira imaphatikizapo masitepe 4. Tikupatsirani malangizo oti muwatsatire.
Zizindikiro
Wofuna chithandizo atha kupereka chimodzi mwazolemba izi:- Chiphaso
- Pasipoti
- Layisensi ya dalayivala
Selfie
Ingotsatirani malangizo omwe ali pazenera.
Umboni wa Adilesi
Wofuna chithandizo akuyenera kupereka chimodzi mwazolemba izi:
- Sitimenti yaku banki yokhala ndi dzina ndi adilesi ya kasitomala ikuwoneka pachithunzi chimodzi ndipo idatulutsidwa miyezi yosapitilira 3 yapitayo.
- Bilu yokhala ndi dzina ndi adilesi ya kasitomala yomwe idatulutsidwa miyezi itatu yapitayo.
- Chilengezo cha msonkho chokhala ndi dzina la kasitomala ndi adilesi yomwe ikuwoneka pachithunzi chimodzi yomwe idatulutsidwa miyezi itatu yapitayo.
- Wophunzira wovomerezeka kapena chitupa cha visa chikapezeka ntchito kapena chilolezo chokhala m'dziko lina.
Umboni Wakulipira
Mukayika zithunzi kuti mukhale umboni wolipira, chonde dziwani kuti njira iliyonse yolipirira yomwe ikufunika kutsimikiziridwa iyenera kukwezedwa kugawo lolingana. Kuti mukweze bwino, chonde musapange zigawo zanu nokha.E-chikwama
Musanatsimikizire e-wallet yomwe imagwiritsidwa ntchito papulatifomu iyenera kutsimikiziridwa ndi tsamba la e-wallet.- Wofuna chithandizo atumize chithunzi chosonyeza zomwe zachitikazo kupita/kuchokera papulatifomu, dzina la eni ake, ndi nambala ya chikwama cha e-chikwama chowonekera pachithunzi chimodzi.
- Ngati chidziwitsochi sichikuwoneka pachithunzi chimodzi, kasitomala ayenera kutumiza zithunzi zingapo. Mwachitsanzo, wina ali ndi nambala ya e-chikwama ndi dzina la mwiniwake, ndipo yachiwiri ndi nambala ya e-chikwama ndi malonda akuwoneka. Zojambulazo ziyenera kukhala zogwirizana ndi wina ndi mzake.
Neteller
Dinani "History" kumanzere kuti muwone mbiri yamalonda. Ngati muli ndi zochitika zambiri pa akaunti yanu ya Neteller, sankhani mtundu wamalonda ndi tsiku kuti muchepetse kusaka kwanu ndikudina Ikani. Pambuyo pake, dinani chizindikiro chamunthu pakona yakumanja yakumanja. Okonzeka! Pangani chithunzi chazidziwitso zonsezi.
Skrill
Sankhani "Transactions" kumanzere kumanzere ndikusankha nthawi ndi mtundu wamalonda. Pambuyo pake, dinani chizindikiro chamunthu pakona yakumanja yakumanja. Tabu yokhala ndi dzina la e-wallet, imelo, ndi ID ya ogwiritsa iwonetsedwa. Pangani chithunzi chazidziwitso zonsezi. Chidziwitso chonse chiyenera kuwonetsedwa mu chithunzi chimodzi.
Webmoney
Patsamba lalikulu, chonde pangani chithunzi chomwe WMID, nambala ya chikwama cha e-chikwama, ndi kuchuluka kwa ndalama ndi tsiku zidzawonedwa palimodzi. 
Kenako dinani WMID. Pangani chithunzi cha tsamba lotsegulidwa.
Bitcoin
Chonde perekani chithunzi chazambiri zamalonda (chiwerengero ndi tsiku). Sankhani mbiri yoyitanitsa mu chikwama chanu cha e-chikwama ndikupanga chithunzi cha iwo.
Tether / Ethereum
Kuti mutsimikizire chikwama cha e-chikwama ichi, chithunzi chokhala ndi tsiku ndi kuchuluka kwa zomwe zachitika ziyenera kuperekedwa.
Ndalama Zangwiro
Kuti mutsimikizire za Perfect Money e-wallet yanu, zithunzi 2 ziyenera kuperekedwa. Yoyamba yokhala ndi dzina la eni ake ndi nambala ya e-wallet.
Yachiwiri ndi nambala yanu ya chikwama cha e-chikwama ndi kugulitsa kwa nsanja (ndalama ndi tsiku ziyenera kuwoneka).
Khadi ya Astropay
1. Kuti atsimikizire Khadi la Astropay, kasitomala akuyenera kutumiza chithunzi kuchokera ku akaunti yawo ya Astropay Card. Dzina la yemwe ali ndi akauntiyo ndi zomwe achita (ndalama ndi tsiku) ziyenera kuwoneka pachithunzi chimodzi. 2. Ngati kasitomala anena kuti sangathe kupereka chithunzi kuchokera pa point 1, aloleni atumize chithunzi kuchokera ku akaunti yawo yaku banki kutsimikizira izi. Dzina ndi zomwe zachitikazo ziyenera kuwoneka pachithunzi chimodzi.
Chitsanzo:
Wofuna chithandizo atsegule gawo la “Kugwiritsa Ntchito Makhadi” ndikujambula tsambali ngati asungitsa ndalama zonse nthawi imodzi.
Bank Card
1. Wogula apereke chithunzi cha khadi lawo. Kumbuyo kwa khadi sikufunika.2. Manambala 6 oyambilira ndi manambala omaliza 4, tsiku lotha ntchito, ndi dzina la mwini wake ziyenera kuwoneka pa chithunzi chimodzi.
3. Khadi lobedwa/lotsekedwa — chikalata chotsimikizira kuti chidaperekedwa kwa kasitomala.
4. Ngati palibe chikalata monga pa mfundo 3, sitetimenti ya banki yokhala ndi dzina ndi nambala ya khadi la banki yowonekera pa chithunzi chimodzi kapena chithunzi.
5. Ngati palibe chiganizo chokhala ndi dzina la mwiniwake ndi nambala ya khadi, lolani wogulayo apereke dzina lake ndi malonda ake papulatifomu. Chiwerengero, tsiku, ndi dzina ziyenera kuwoneka pachithunzi chimodzi.
6. Ngati palibe chomwe chingaperekedwe, chonde lemberani KYC.
Virtual Card
Kuti mutsimikizire makhadi enieni, mawu okhala ndi dzina la eni ake ndi zomwe achita ziyenera kutumizidwa. Deta yonse iyenera kuwoneka pachithunzi chimodzi.Kutsimikizira Chiyambi cha Ndalama
Nthawi zina, kampani ikhoza kupempha chikalata chotsimikizira komwe ndalama zachokera.N'chifukwa chiyani akufunsidwa?
- Kuteteza ogwiritsa ntchito athu ku chinyengo.
- Kutsatira malamulo ogwirizana omwe amatilola kugwira ntchito ngati kampani yazachuma.
- ndondomeko ya ndalama za chaka chatha
- chikalata cha banki chosonyeza komwe ndalama zimayambira
- mgwirizano wogulitsa magawo
- mgwirizano wogulitsa katundu kapena kampani
- mgwirizano wa ngongole
- chikalata chotsimikizira umwini wagawo.
